DOSSIERS / ALVEDERE LIMITED
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Company dossier

ALVEDERE LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-10-23
KYBE ID: HE256750 · HE256750 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
ALVEDERE LIMITED
DRCIP data.gov.cy
HE256750
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-10-23
DRCIP data.gov.cy
Ιουλίου Τυπάλδου, 6,, Floor 4, Flat 402,, Αγ. Ομολογητές, 1077, Λευκωσίια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
BALHCITA ENTERPRISES LTDdissolvedBETARE HOLDINGS LTDdissolvedCARELI HOLDING LIMITEDdissolvedCELAVERO LTDdissolvedCH.V GOLDEN FAIR PLAYactiveFIANELY HOLDINGS LTDdissolvedFURTURA HOLDINGS LTDdissolvedGINOSTRA LIMITEDdissolvedHARRIDAN LTDdissolvedHOLVENT LIMITEDdissolvedKXI INVESTMENTS LIMITEDactiveLEONMEADOW TRADING LIMITEDdissolvedLETPRO SERVICES LTDstrike_offMARVELY TRADING LIMITEDdissolvedPA.LO. ENERGY INVESTMENTS LTDdissolvedPANTIYIA THINK2SOLVE LIMITEDdissolvedREISYS TECHNOLOGY LIMITEDdissolvedSUNARO CONSULTANCY LIMITEDdissolvedTECHAIR SOLUTIONS LTDactiveTHESTRAL TRADING CO LΙΜΙTΕDdissolved

+2 more

Connections

11 links
Shared operator — likely the same administrator
TECHAIR SOLUTIONS LTDShared registered address · 2 share thisGEMIX CONSULTING SERVICES LTDShared officer / director · 11 share thisPOMOGATEL LIMITEDShared officer / director · 11 share thisDOMENORE LTDShared officer / director · 11 share thisDREWNTIC HOLDINGS LIMITEDShared officer / director · 11 share thisCENTRALICA CHARTER GROUP LTDShared officer / director · 11 share thisNARIUSCO LIMITEDShared officer / director · 11 share thisFAIRWATER TRADING & INVESTMENTS LIMITEDShared officer / director · 11 share thisGIANTMILL MANAGEMENT LIMITEDShared officer / director · 11 share thisSKYRIBBON TRADING LIMITEDShared officer / director · 11 share thisSAVILTONE SERVICES LIMITEDShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΤΑΤΙΑΝΑ ΜΑΚΡΙΔΗdirector—Cyprus registry
ΤΑΤΙΑΝΑ ΜΑΚΡΙΔΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100